| Company Name | Dramay Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02131159 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1987(36 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Timothy Gwyn Jones |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Kathleen Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Rosemary Kezia Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(17 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,800,000 |
| Gross Profit | £1,608,225 |
| Net Worth | £100 |
| Cash | £21,914 |
| Current Liabilities | £445,102 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 December 2010 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 24 June 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 May 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1N 0HB (1 page) |
| 8 August 2001 | Particulars of mortgage/charge (7 pages) |
| 8 August 2001 | Particulars of mortgage/charge (5 pages) |
| 8 August 2001 | Particulars of mortgage/charge (5 pages) |
| 8 August 2001 | Particulars of mortgage/charge (5 pages) |
| 1 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 18 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2001 | Particulars of mortgage/charge (5 pages) |
| 14 June 2001 | Particulars of mortgage/charge (5 pages) |
| 14 June 2001 | Particulars of mortgage/charge (5 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 9 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 26 September 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 24 December 1996 | Particulars of mortgage/charge (3 pages) |
| 20 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 September 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |